Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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PRIVATE COMPANY
Total for this NACE code: 75 692
60 014 – Legal entities
15 678 – IE
| Location of the legal entity: | Україна, **7, Вінницька обл., Тульчинський р-н, село Кинашів |
| Phone number: |
22295
Date of update 26.06.2026
В цей день ми додатково зробили перевірку, та отримали такі дані.
Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію. |
Founder address: Україна, 23607, Вінницька обл., Тульчинський р-н, село КинашівУкраїна, 22111, Вінницька обл., Тульчинський р-н, село Кинашів
Amount of contribution to authorized capital: 7 447.00 UAH
Share (%): 100%
Лучко Андрій Андрійович
Україна, 23607, Вінницька обл., Тульчинський р-н, село Кинашів, вул.Першотравнева, будинок 211
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 100
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Taxpayer identification number: 037344102221
Registration Date: 01.07.1997
Taxpayer identification number (cancelled): 037344102221
Date of cancellation of VAT payer registration: 01.01.2017
Reason of cancellation: termination of the special VAT regime
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 29.05.1995
ID code of body: 44069150
Information about institutional register: Реєстр платників податків
Date of registration: 15.10.1995
Registration number: 218
ID code of body: 44069150
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 06.03.2000
Registration number: 0222030792
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 06.02.2026 | Court ruling | Criminal | 133973167 | 127/4039/26 |
| 08.09.2023 | Court order | Economic | 113334510 | 902/281/23 |
| 01.08.2023 | Decision | Economic | 112773117 | 902/281/23 |
| 04.07.2023 | Court order | Economic | 111970629 | 902/281/23 |
| 31.05.2023 | Decision | Economic | 111455191 | 902/281/23 |
| 04.11.2021 | Decision | Civil | 100824474 | 148/1186/21 |
| 04.11.2021 | Decision | Civil | 100944510 | 148/1186/21 |
| 09.04.2021 | Decision | Administrative | 96172870 | 120/8440/20-а |
| 25.01.2021 | Court ruling | Administrative | 94351839 | 120/8440/20-а |
| 11.01.2021 | Court ruling | Administrative | 94038941 | 120/8440/20-а |
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "UKRAYINA"
( PSP "UKRAYINA") |
||
| Change of a size of the authorized capital | 7,447 UAH | ||
| Change the address |
Ukrayina, **7, Vinnytska obl., Tulchynskyy r-n, selo Kynashiv Phone: **-***-*** |
Get a complete profile about the ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "УКРАЇНА" legal entity. A complete profile about this legal entity will help legal departments in making decisions about whether to work with this business partner. This data can be found in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 03734412. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "УКРАЇНА" is located in according to our directory for the letter P, and the legal address of this legal entity is at Україна, **7, Вінницька обл., Тульчинський р-н, село Кинашів. Furthermore, our system can uncover even more in-depth records.
According to the latest available verification ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "УКРАЇНА", LLC has the following structure:
Authorised person — Лучко Андрій Андрійович, Лучко Андрій Андрійович;
Ultimate beneficial owner (controller) — Лучко Андрій Андрійович, Лучко Андрій Андрійович;
Founders/shareholders — Лучко Андрій Андрійович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 27 documents where ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "УКРАЇНА" (03734412) is mentioned.
YouControl provides access to a visual map of ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "УКРАЇНА" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "УКРАЇНА" primary business activity — code 01.11 Growing of cereals (except rice), leguminous crops and oil seeds — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "УКРАЇНА" LLC is compared to its competitors.
YouControl displays the history of registration changes for ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "УКРАЇНА", including changes in owners, share capital, management, legal address, and other details.
For ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "УКРАЇНА", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "УКРАЇНА", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database.
The shareholders of ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "УКРАЇНА" include its Лучко Андрій Андрійович, Лучко Андрій Андрійович, as well as Лучко Андрій Андрійович. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter P in our catalog.